Background

Mr. Subramaniam Ramadorai, B.E, M.Sc., has been an Advisor to the Priminster in the National Skill Development Council, in the rank of Cabinet Minister since February 2011. Mr. Ramadorai served as the Chief Executive Officer and Managing Director of Tata Consultancy Services Limited (TCS) for Tata Sons Limited, the holding company of Financial Network Services Pty Ltd. from August 9, 2004 to October 2009 and from September 1996 to October 2009 respectively. He joined ... Tata Consultancy Services in February 23, 1972 and is responsible for overall corporate responsibilities, leads on community and environment issues. Mr. Ramadorai joined TCS as a trainee engineer. He has over 32 years of experience. He has been Non-executive Chairman at BSE Ltd. since March 08, 2010. He serves as the Chairman of Tata Advanced Materials Limited. Mr. Ramadorai has been the Chairman of Tata Technologies Limited since 2001. He served as the Chairman of Tata Elxsi Limited from September 7, 2009 to October 6, 2014 and as its Director from June 26, 1995 to October 6, 2014. Mr. Ramadorai has been the Non-executive Chairman of Bombay Stock Exchange Limited since March 2010. He has been the Chairman and Non-Independent Non-Executive Director of CMC Limited from October 16, 2001 to October 17, 2014. He served as a Vice Chairman at Tata Consultancy Services Limited from October 2009 to October 6, 2014. Mr. Ramadorai served as a Vice Chairman of Tata Elxsi Ltd. until September 2009. He served as the Chairman of National Association of Software and Service Companies. Mr. Ramadorai serves as a Director of Tata Technologies Limited. He has been a Director of Bombay Stock Exchange Limited since March 8, 2010. He has been a Non-Executive and Independent Director of Hindustan Unilever Ltd. since May 20, 2002. Mr. Ramadorai serves as Non-Executive Independent Director at Piramal Enterprises Limited (Piramal Healthcare Ltd.). He serves as a Director of several leading Companies including TATA Internet Services Limited and Engineering Analysis Centre of Excellence Pvt. Limited (a joint venture with General Electric), Innova TV Inc., (USA). He serves as a Director of WTI Advanced Technology Ltd., Aviation Software Development Consultancy India Ltd., TCS Iberoamerica S.A. (Uruguay), Tata Solutions Centre S.A. (Uruguay), Tata Consultancy Services De Espana S.A. (Spain), Tata Consultancy Services Do Brasil S.A. (Brazil), Tata Consultancy Services Chile S.A. (Chile), Conscripti (pty) Ltd (South Africa), VSNL Singapore Pte. Ltd., C-Edge Technologies Ltd., Airline Financial Support Services (India) Limited, Comicrom S.A., Sisteco S.A. and Syscrom S.A. He has been an Independent Non-Executive Director of Asian Paints Ltd., since September 16, 2009. Mr. Ramadorai serves as Member of Corporate Advisory Board of Marshall School of Business (USC). He served as a Member of Asia Pacific Advisory Board at Deutsche Bank AG. Mr. Ramadorai served as a Non-Executive Director of Tata Communications Limited (formerly Videsh Sanchar Nigam Ltd) from June 28, 2007 to October 06, 2014. Mr. Ramadorai served as a Non-Executive Director of TATA InfoTech Limited until May 19, 2004. He served as a Director of National Association of Software and Service Companies. Mr. Ramadorai serves as a Director of IKP Investment Management Company. Mr. Ramadorai served as a Director of Tata Consultancy Services Limited from October 2009 to October 5, 2014. He served as Director of Tata Teleservices (Maharashtra) Ltd., from August 10, 2006 to October 6, 2014. Mr. Ramadorai served as a Director of Tata Industries Ltd. and TATA Teleservices Ltd. He served as a Director at Tata Consultancy Services Limited from May 5, 2004 to October 2009. He has been designated as IT Advisor to Qingdao city and Hangzhou city, in the People's Republic of China. Mr. Ramadorai serves as Member of Advisory Committee of National Stock Exchange of India Ltd. He received Padma Bhushan in January 2006 for his commitment and dedication to IT industry, recognized as the sixth most influential IT leader in the world by Computer Business Review in July 2006, UK Trade and Investment Special Recognition Award in September 2005 by prime minister Blair for TCS' exemplary contribution to India-UK economic ties, recognized as the “IT Man of the year“ for 2004 by Dataquest, recognized as the 'Businessman of the Year 2004' by Business India, named the fifth most influential person in IT in 2004 by Computer Business Review, recognized by the Indo American Chamber of Commerce with an award for promoting Indo-US business excellence in September 2004, honored with the Distinguished Achievement Award from the Indian Institute of Science, Bangalore, in 2003, received CNBC Asia Pacific's prestigious 'Asia Business Leader of the Year' award in 2002 and honored with the position of 'IT Advisor to Qingdao City', People's Republic of China. He is a fellow of the Institute of Electrical and Electronics Engineers and the Indian National Academy of Engineers. He conferred with Doctor of Sciences degree (honoris causa) by Sastra University in 2006 and Doctorate (honoris causa) by Anna University. Mr. Ramadorai holds a Bachelors degree in Physics from Delhi University, a Bachelor of Engineering degree in Electronics and Telecommunications from the Indian Institute of Science, Bangalore and a Masters degree in Computer Science from the University of California – UCLA (USA). In 1993, Mr. Ramadorai attended the Sloan School of Management’s highly acclaimed Senior Executive Development Program.

Non-Executive Chairman, Chairman of Share Allotment & Shareholders/Investors Grievance Committee, Chairman of Compensation Committee, Member of Audit Committee and Member of Corporate Social Responsibility Committee

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